Scam Brokers Directory
Browse our complete and continuously updated list of fraudulent brokers, scam platforms, and high-risk entities. Every report is independently verified by our investigation team. Use the search box to filter results and click any listing to read the full investigation.
Scam Brokers Directory
Pier Point Global
Pier Point Global (pierpoint-global.com) Scam – Full Review & Recovery Options Pier Point Global, operating via pierpoint-global.com, has been reported by victims for fraudulent activities...
Read MorePINAKINE
PINAKINE (pinakineliquidity.com) Scam – Full Review & Recovery Options PINAKINE, operating via pinakineliquidity.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MorePinpoint Trade
Pinpoint Trade (pinpoint-tradeoption.org) Scam – Full Review & Recovery Options Pinpoint Trade, operating via pinpoint-tradeoption.org, has been reported by victims for fraudulent activities including withdrawal...
Read MorePips Star
Pips Star (pipsstar.com) Scam – Full Review & Recovery Options Pips Star, operating via pipsstar.com, has been reported by victims for fraudulent activities including withdrawal...
Read MorePix Capital
Pix Capital (pixcapitals.com) Scam – Full Review & Recovery Options Pix Capital, operating via pixcapitals.com, has been reported by victims for fraudulent activities including withdrawal...
Read MorePLM Global Markets
PLM Global Markets (plmglobalmarkets.com) Scam – Full Review & Recovery Options PLM Global Markets, operating via plmglobalmarkets.com, has been reported by victims for fraudulent activities...
Read MorePlus Capital Advisor
Plus Capital Advisor (pluscapitaladvisor.com) Scam – Full Review & Recovery Options Plus Capital Advisor, operating via pluscapitaladvisor.com, has been reported by victims for fraudulent activities...
Read MorePluxCrypto
PluxCrypto (pluxcrypto.com) Scam – Full Review & Recovery Options PluxCrypto, operating via pluxcrypto.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MorePP Link Securities
PP Link Securities (pplinksecurities.com.kh) Scam – Full Review & Recovery Options PP Link Securities, operating via pplinksecurities.com.kh, has been reported by victims for fraudulent activities...
Read MorePRECISION FX
PRECISION FX (precisionfx.org) Scam – Full Review & Recovery Options PRECISION FX, operating via precisionfx.org, has been reported by victims for fraudulent activities including withdrawal...
Read MoreHow Our Scam Database Works
Since 2018, our investigation team has maintained one of the world’s most active scam broker databases. Every broker listed here has either been reported by multiple victims, flagged by regulators, or discovered through our internal cyber-investigation system. We continuously remove resolved cases and add new threats weekly.
If you believe you have fallen victim to a scam broker, contact us immediately. Early intervention dramatically increases our success rate in fund recovery and allows us to take action before assets are moved or laundered.
Report a Scam Broker